1
ABHL DIGITAL LIMITED - now
MUKBL DIGITAL LIMITED
- 2013-05-21
03538787NTL DIGITAL LIMITED - 2005-01-31
DE FACTO 713 LIMITED - 1998-04-30
Crawley Court, Winchester, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2007-12-06 ~ 2008-02-06
IIF 34 - Director → ME
2
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
- now 06764852CONTINENTAL SHELF 461 LIMITED
- 2009-01-15
06764852 05713083, 08530610, 06920289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-01-14 ~ 2012-03-08
IIF 4 - Director → ME
3
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED
- 2007-05-09
03985643AIRWAVE O2 LIMITED
- 2007-04-23
03985643BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2011-07-07 ~ 2012-03-08
IIF 28 - Director → ME
2007-04-20 ~ 2011-06-28
IIF 1 - Director → ME
4
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2012-12-19 ~ 2015-03-27
IIF 17 - Director → ME
5
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-03-27
IIF 18 - Director → ME
6
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-03-27
IIF 23 - Director → ME
7
MACQUARIE UK BROADCAST VENTURES LIMITED
- 2011-08-12
06137924BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2008-02-06 ~ 2015-03-27
IIF 12 - Director → ME
8
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- 2011-08-12
06137899PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2008-02-06 ~ 2015-03-27
IIF 10 - Director → ME
9
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2007-12-06 ~ 2015-03-27
IIF 13 - Director → ME
10
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-12-19 ~ 2015-03-27
IIF 22 - Director → ME
11
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-03-27
IIF 20 - Director → ME
12
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2012-11-30 ~ 2015-03-27
IIF 16 - Director → ME
13
ARQIVA GROUP LIMITED - now
MACQUARIE UK BROADCAST HOLDINGS LIMITED
- 2011-09-13
05254001ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2007-12-06 ~ 2015-03-27
IIF 14 - Director → ME
14
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-03-27
IIF 21 - Director → ME
15
NATIONAL GRID WIRELESS HOLDINGS LIMITED
- 2008-09-17
03242381CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2008-09-03 ~ 2015-03-27
IIF 27 - Director → ME
16
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2015-03-27
IIF 6 - Director → ME
17
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2007-12-06 ~ 2015-03-27
IIF 15 - Director → ME
18
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2015-03-27
IIF 8 - Director → ME
19
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2012-11-30 ~ 2015-03-27
IIF 19 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2015-03-27
IIF 5 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-03-27
IIF 9 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2015-03-27
IIF 7 - Director → ME
23
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2015-03-27
IIF 24 - Director → ME
24
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2008-09-03 ~ 2015-03-27
IIF 26 - Director → ME
25
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2007-12-06 ~ 2015-03-27
IIF 11 - Director → ME
26
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
2010-09-27 ~ 2016-07-05
IIF 36 - Director → ME
27
Unit 281, 28 Old Brompron Road, London Unit 281, 28 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
28
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2011-07-07 ~ 2012-03-08
IIF 29 - Director → ME
2007-03-28 ~ 2007-07-19
IIF 32 - Director → ME
2007-08-16 ~ 2011-06-28
IIF 2 - Director → ME
29
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-28 ~ 2007-07-19
IIF 33 - Director → ME
2011-07-07 ~ 2012-03-08
IIF 30 - Director → ME
2007-08-16 ~ 2011-06-28
IIF 3 - Director → ME
30
Unit 281, 28 Old Brompton Road, London Unit 281, 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
ON TOWER UK LIMITED - now
NATIONAL GRID WIRELESS LIMITED
- 2008-09-22
03196207 02903056, 02973983, 03922958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (84 parents, 10 offsprings)
Officer
2008-09-03 ~ 2015-03-27
IIF 25 - Director → ME